The Front Line of Financial Crime


Gain exclusive insights from Gregory Coleman who was responsible for the criminal investigation of Jordan Belfort, as chronicled in the movie, "The Wolf of Wall Street" and what institutions can learn to apply to investigations today. There will be a discussion about the current Singaporean compliance landscape, the current threats posed by rapidly evolving financial crime, and the technologies available to overcome these challenges.
Gregory Coleman

Gregory Coleman

Former FBI Agent, Jordan Belfort Investigation
Li Xuchun

Li Xuchun

Deputy Director & Head of Supervisory Technology Office, Monetary Authority of Singapore (MAS)
Scott Wightman

H.E. Scott Wightman

British High Commissioner to Singapore
Loretta Yuen

Loretta Yuen

EVP - Group Legal & Regulatory Compliance, OCBC
Jimmy Ng

Jimmy Ng

Deputy Head, Group technology & Operations, DBS
Praveen Jain

Praveen Jain

MD & Head, Financial Crime Compliance SAIL & Innovation, Standard Chartered Bank
Andrew Glover

Andrew Glover

Regional Director (Asia Pacific), International Compliance Association
David James

David James

HMRC Fiscal Crime Liason Officer, British High Commission
Rob Harrison

Rob Harrison

VP Product and Solutions - Financial Services, BAE Systems


09:00 - 09:30


09:30 - 09:40

Welcome Address
Speaker: Divya Khangarot, General Manager & Vice President Sales - Asia, BAE Systems

09:40 - 09:50

VIP Keynote Speaker
Speaker: H.E. Scott Wightman, British High Commissioner

09:50 - 10:20

Singapore Compliance Landscape and Trends
Speaker: Xuchun Li, PHD, Deputy Director & Head of Supervisory Technology Office, Data Analytics Group, Monetary Authority of Singapore (MAS)

10:20 - 11:00

Digital Transformation Trends in Banking
Speaker: Loretta Yuen, EVP - Group Legal & Regulatory Compliance, OCBC

11:00 - 11:20

The Future of Financial Crime
Speaker: Rob Harrison, VP Product & SOlutions Financial Services, BAE Systems

11:20 - 11:30

Morning Refreshments

11:30 - 12:40

The Investigation of 'The Wolf of Wall Street'
Speaker: Gregory Coleman, Ex-FBI Agent who investigated Jordan Belfort, 'The Wolf of Wall Street'

12:40 - 13:20

Panel: The Present and Future of Financial Crime and Technology
Panel Speakers: Xuchun Li (Monetary Authority of Singapore), Jimmy Ng (DBS), Praveen Jain (Standard Chartered Bank), Andrew Glover (International Compliance Association), David James (British High Commission). Moderated by: Rob Harrison, BAE Systems.

13:20 - 13:25

Closing Address
Speaker: Sanjay Samuel, Managing Director - Financial Services, BAE Systems

13:25 - 14:30

Lunch and Networking

Why Attend?


Financial Crime Insight

Experts on Financial Crime - motives, methods & techniques. 
Tick Mark

Meet Industry Leaders

High profile speakers & industry experts - network with those in the know.

Market Trends

Understand the fraud and AML trends and regulations you need to know.

New Technologies

Learn what new tools can help in the fight against financial crime.

British High Commissioner's Residence

Eden Hall
28 Nassim Rd

Register your interest in attending the Singapore Business Defense Forum

Download documents

Financial Crime Brochure

672.16 KB

Corporate Overview Brochure

10.49 MB

Contact us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Future of Financial Crime or any other event in our Business Defence Forum Series.